April 01, 1981
Jeffrey Epstein provides testimony to SEC investigators Jonathan Harris and Robert Blackburn regarding his departure from Bear Stearns.
| Name | Type | Mentions | |
|---|---|---|---|
| Jonathan Harris | person | 6 | View Entity |
| Robert | person | 91 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
HOUSE_OVERSIGHT_022068.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 23, pages 98-99) containing a transcript of Jeffrey Epstein's testimony to the SEC on April 1, 1981. The text details Epstein being questioned by investigators Jonathan Harris and Robert Blackburn about his resignation from Bear Stearns amidst an investigation into St. Joe Minerals. Epstein claims he left due to rumors of an illicit affair with a secretary, rather than issues related to St. Joe, and denies being pressured by Bear Stearns to withhold information.
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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